LH

LSREF3 HOTELS (LONDON RD) LIMITED

Dissolved

Company number 09451365

London, England · Incorporated 20 February 2015

17 Dominion Street, London, EC2M 2EF, England

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ATLAS HOTELS (EALING) LIMITED · 20 February 2015 – 8 May 2015

ATLAS HOTELS (LONDON RD) LIMITED · 8 May 2015 – 15 August 2016

Previous registered addresses

No.1 London Bridge London SE1 9BG England · until 21 March 2017

Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England · until 9 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VV
VERNIER, Vincent Frederic Marc
Director
11 December 2018
JT
JONES, Timothy Selwyn
Director
20 September 2017
GR
GRAY, Robert Edward
Director · Resigned
20 September 2017
BC
BYRD, Christopher Richard
Secretary · Resigned
20 February 2015
GK
GRIFFITHS, Keith Ian
Director · Resigned
20 February 2015
RS
ROBINSON, Shaun
Director · Resigned
20 February 2015

Persons with significant control

PS
John Patrick Grayken
Born June 1956
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
21 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 January 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 August 2019 View
Gazette Notice Voluntary
Gazette
2 July 2019 View
Dissolution Application Strike Off Company
Dissolution
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Move Registers To Sail Company With New Address
Address
21 March 2017 View
Change Sail Address Company With Old Address New Address
Address
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 August 2016 View
Resolution
Resolution
15 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Move Registers To Sail Company With New Address
Address
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Move Registers To Sail Company With New Address
Address
8 March 2016 View
Move Registers To Sail Company With New Address
Address
7 March 2016 View
Move Registers To Sail Company With New Address
Address
7 March 2016 View
Move Registers To Sail Company With New Address
Address
7 March 2016 View
Move Registers To Sail Company With New Address
Address
7 March 2016 View
Change Sail Address Company With New Address
Address
3 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2015 View
Certificate Change Of Name Company
Change Of Name
8 May 2015 View
Incorporation Company
Incorporation
20 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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